Hyde Diecasting Ltd. in Stoneholme Industrial Estate Crawshawbooth ROSSENDALE

Hyde Diecasting Ltd. ROSSENDALE

Founded in 2001, Hyde Diecasting, classified under reg no. 04252297 is an active company. Currently registered at Unit 3 Riverside Works BB4 8BA, Rossendale the company has been in the business for twenty three years. Its financial year was closed on August 31 and its latest financial statement was filed on 2022/08/31. Since 2004/12/07 Hyde Diecasting Ltd. is no longer carrying the name Hyde Diecasting And Manufacturing.

Currently there are 3 directors in the the firm, namely Cameron M., Caroline M. and Alan M.. In addition one secretary - Caroline M. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Hyde Diecasting Ltd. Address / Contact

Office Address	Unit 3 Riverside Works
Office Address2	Stoneholme Industrial Estate Crawshawbooth
Town	Rossendale
Post code	BB4 8BA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04252297
Date of Incorporation	Fri, 13th Jul 2001
Industry	Casting of other non-ferrous metals
End of financial Year	31st August
Company age	23 years old
Account next due date	Fri, 31st May 2024 (31 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Fri, 22nd Dec 2023 (2023-12-22)
Last confirmation statement dated	Thu, 8th Dec 2022

Company staff

Cameron M.

Position: Director

Appointed: 20 December 2023

Caroline M.

Position: Director

Appointed: 20 December 2023

Caroline M.

Position: Secretary

Appointed: 09 December 2021

Alan M.

Position: Director

Appointed: 13 July 2001

Brian T.

Position: Secretary

Appointed: 01 February 2002

Resigned: 30 November 2021

Brian T.

Position: Director

Appointed: 01 February 2002

Resigned: 30 November 2021

David T.

Position: Director

Appointed: 13 July 2001

Resigned: 04 February 2002

Online Nominees Limited

Position: Director

Appointed: 13 July 2001

Resigned: 13 July 2001

Online Corporate Secretaries Limited

Position: Corporate Secretary

Appointed: 13 July 2001

Resigned: 13 July 2001

David T.

Position: Secretary

Appointed: 13 July 2001

Resigned: 04 February 2002

People with significant control

The register of PSCs who own or control the company consists of 3 names. As we found, there is The Mitch Group Limited from Rossendale, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Brian T. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Alan M., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

The Mitch Group Limited

The Old Croft Loveclough Fold, Rossendale, Lancashire, BB4 8QT, England

Legal authority	England And Wales
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	13460079
Notified on	30 November 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Brian T.

Notified on	1 July 2016
Ceased on	30 November 2021
Nature of control:	25-50% voting rights 25-50% shares

Alan M.

Notified on	1 July 2016
Ceased on	30 November 2021
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Hyde Diecasting And Manufacturing	December 7, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Net Worth	111 378	122 411	171 665	202 052

Balance Sheet
Cash Bank In Hand	14 457	47 033	40 262	15 273
Cash Bank On Hand				15 273	17 374	1 122	259 212	322 510	224 476	443 440	307 702
Current Assets	141 906	177 552	252 661	328 870	358 571	512 709	1 206 703	1 473 697	1 693 028	2 209 107	1 800 458
Debtors	101 449	103 176	150 953	219 097	204 259	334 587	706 491	914 187	1 003 552	1 220 667	897 756
Net Assets Liabilities				202 052	242 215	332 544	853 902	1 196 610	1 507 290	1 819 181	1 478 042
Net Assets Liabilities Including Pension Asset Liability	111 378	122 411	171 665	202 052
Other Debtors				1 730	1 840	2 215	500	1 865	120	240	3 859
Property Plant Equipment				32 178	27 688	22 699	59 866	46 689	63 082	70 041	81 868
Stocks Inventory	26 000	27 343	61 446	94 500
Tangible Fixed Assets	28 155	23 745	20 563	32 178
Total Inventories				94 500	136 938	177 000	241 000	237 000	465 000	545 000	595 000

Reserves/Capital
Called Up Share Capital	6	6	6	6
Profit Loss Account Reserve	111 372	122 405	171 659	202 046
Shareholder Funds	111 378	122 411	171 665	202 052

Other
Accrued Liabilities				2 800	5 694	3 864	5 345	4 600	4 899	5 920	6 395
Accumulated Depreciation Impairment Property Plant Equipment				51 903	57 993	62 982	63 371	76 797	89 517	102 669	117 044
Additional Provisions Increase From New Provisions Recognised					-1 175		7 062	-2 504	3 115	1 322	7 159
Additional Provisions Increase From New Provisions Recognised In Profit Or Loss						-948
Amounts Owed To Group Undertakings										29 805	29 160
Average Number Employees During Period					4	4	4	5	5	7	7
Bank Borrowings Overdrafts						1 551
Corporation Tax Payable				19 438	30 363	35 914	137 084	88 571	41 331	96 534	55 812
Creditors				6 528	518	198 551	19 644	1 511	236 834	446 659	383 817
Creditors Due After One Year				6 528
Creditors Due Within One Year	55 083	75 802	98 812	146 032
Disposals Decrease In Depreciation Impairment Property Plant Equipment							15 206
Disposals Property Plant Equipment							25 208
Finance Lease Liabilities Present Value Total				6 528	518	518	19 644	1 511	1 511
Increase Decrease In Property Plant Equipment							61 445
Increase From Depreciation Charge For Year Property Plant Equipment					6 090	4 989	15 595	13 426	12 720	13 152	14 375
Merchandise				94 500	136 938	177 000	241 000	237 000	465 000	545 000	595 000
Net Current Assets Liabilities	86 823	101 750	153 849	182 838	220 306	314 158	825 055	1 160 303	1 456 194	1 762 448	1 416 641
Number Shares Allotted		6	6	6
Number Shares Issued Fully Paid					6	6	6	6	6	6	6
Other Creditors				63
Other Taxation Social Security Payable				458	544	594	1 054	1 851
Par Value Share		1	1	1	1	1	1	1	1	1	1
Prepayments						1 000	195 073	389 868	442 530	510 764	234 666
Property Plant Equipment Gross Cost				84 081	85 681	85 681	123 237	123 486	152 599	172 710	198 912
Provisions				6 436	5 261	4 313	11 375	8 871	11 986	13 308	20 467
Provisions For Liabilities Balance Sheet Subtotal				6 436	5 261	4 313	11 375	8 871	11 986	13 308	20 467
Provisions For Liabilities Charges	3 600	3 084	2 747	6 436
Share Capital Allotted Called Up Paid	6	6	6	6
Tangible Fixed Assets Additions			358	23 708
Tangible Fixed Assets Cost Or Valuation	103 015	103 015	103 373	84 081
Tangible Fixed Assets Depreciation	74 860	79 270	82 810	51 903
Tangible Fixed Assets Depreciation Charged In Period		4 410	3 540	7 788
Tangible Fixed Assets Depreciation Decrease Increase On Disposals				38 695
Tangible Fixed Assets Disposals				43 000
Total Additions Including From Business Combinations Property Plant Equipment					1 600		62 764	249	29 113	20 111	26 202
Total Assets Less Current Liabilities	114 978	125 495	174 412	215 016	247 994	336 857	884 921	1 206 992	1 519 276	1 832 489	1 498 509
Trade Creditors Trade Payables				62 543	44 834	67 200	64 643	104 588	163 855	188 850	115 002
Trade Debtors Trade Receivables				217 367	202 419	331 372	510 918	522 298	560 407	709 663	659 231

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/08/31 filed on: 8th, February 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/08/31 filed on: 8th, February 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/08/31 filed on: 16th, December 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/08/31 filed on: 10th, March 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/08/31 filed on: 20th, April 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/08/31 filed on: 20th, May 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/08/31 filed on: 30th, May 2018	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2016/08/31 filed on: 24th, May 2017	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2015/08/31 filed on: 6th, April 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2015/07/13 filed on: 19th, August 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/08/31 filed on: 29th, April 2015	accounts	Free Download
AR01	Annual return with complete list of members, drawn up to 2014/07/13 filed on: 13th, August 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/08/31 filed on: 23rd, May 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/07/13 filed on: 15th, July 2013	annual return	Free Download (6 pages)
SH01	6.00 GBP is the capital in company's statement on 2013/07/15	capital
AA	Data of total exemption small company accounts made up to 2012/08/31 filed on: 5th, June 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/07/13 filed on: 13th, July 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/08/31 filed on: 4th, May 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/07/13 filed on: 15th, July 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/08/31 filed on: 11th, May 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/07/13 filed on: 13th, July 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/08/31 filed on: 4th, June 2010	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2009/07/17 with complete member list filed on: 17th, July 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/08/31 filed on: 7th, April 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2008/07/21 with complete member list filed on: 21st, July 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/08/31 filed on: 5th, April 2008	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2007/11/06 with complete member list filed on: 6th, November 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2007/11/06 with complete member list filed on: 6th, November 2007	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/08/31 filed on: 7th, August 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/08/31 filed on: 7th, August 2007	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2006/07/25 with complete member list filed on: 25th, July 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/07/25 with complete member list filed on: 25th, July 2006	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/08/31 filed on: 13th, June 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/08/31 filed on: 13th, June 2006	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2005/11/03 with complete member list filed on: 3rd, November 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/11/03 with complete member list filed on: 3rd, November 2005	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/08/31 filed on: 21st, April 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/08/31 filed on: 21st, April 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2004/09/21 with complete member list filed on: 21st, September 2004	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2004/09/21	annual return
363s	Annual return drawn up to 2004/09/21 with complete member list filed on: 21st, September 2004	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2004/09/21	annual return
AA	Data of total exemption small company accounts made up to 2003/08/31 filed on: 14th, June 2004	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/08/31 filed on: 14th, June 2004	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2003/09/09 with complete member list filed on: 9th, September 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/09/09 with complete member list filed on: 9th, September 2003	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2002/08/31 filed on: 14th, February 2003	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2002/08/31 filed on: 14th, February 2003	accounts	Free Download (6 pages)
225	Accounting reference date extended from 31/07/02 to 31/08/02 filed on: 8th, December 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/02 to 31/08/02 filed on: 8th, December 2002	accounts	Free Download (1 page)
363s	Annual return drawn up to 2002/08/23 with complete member list filed on: 23rd, August 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2002/08/23 with complete member list filed on: 23rd, August 2002	annual return	Free Download (7 pages)
88(2)R	Alloted 2 shares on 2001/07/13. Value of each share 1 £, total number of shares: 6. filed on: 31st, July 2001	capital	Free Download (2 pages)
88(2)R	Alloted 3 shares on 2001/07/13. Value of each share 1 £, total number of shares: 4. filed on: 31st, July 2001	capital	Free Download (2 pages)
88(2)R	Alloted 3 shares on 2001/07/13. Value of each share 1 £, total number of shares: 4. filed on: 31st, July 2001	capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on 2001/07/13. Value of each share 1 £, total number of shares: 6. filed on: 31st, July 2001	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 13th, July 2001	incorporation	Free Download (10 pages)
NEWINC	Company registration filed on: 13th, July 2001	incorporation	Free Download (10 pages)

Hyde Diecasting Ltd. ROSSENDALE

Hyde Diecasting Ltd. Address / Contact

Company Information / Profile

Company staff

Cameron M.

Caroline M.

Caroline M.

Alan M.

Brian T.

Brian T.

David T.

Online Nominees Limited

Online Corporate Secretaries Limited

David T.

People with significant control

Company previous names

Annual reports financial information

Company filings

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